The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Winter, Stacey Esther
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Winter, Mark
    Director born in March 1962
    Individual (17 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 3
    83, Blackwood Road, Sutton Coldfield, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2,186,769 GBP2023-12-31
    Person with significant control
    2018-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Musmar, Walid Wasfi Wasif
    Property Executive born in October 1974
    Individual (21 offsprings)
    Officer
    2002-05-02 ~ 2010-02-26
    OF - Director → CIF 0
    Musmar, Walid Wasfi Wasif
    Property Executive
    Individual (21 offsprings)
    Officer
    2002-05-02 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 2
    Bates, Roger Stanley
    Director born in April 1951
    Individual
    Officer
    2010-02-26 ~ 2010-11-16
    OF - Director → CIF 0
    Bates, Roger Stanley
    Individual
    Officer
    2010-02-26 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 3
    Mr Mark Winter
    Born in March 1962
    Individual (17 offsprings)
    Person with significant control
    2017-05-01 ~ 2018-05-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Prebble, Lance Edmund Knights
    Individual (2 offsprings)
    Officer
    2002-05-02 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 5
    Felman, Bernard Jeffrey
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    Fields-portelli, Shelley
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 7
    Fields, Antoni
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2010-02-26
    OF - Director → CIF 0
  • 8
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-05-02 ~ 2002-05-02
    PE - Secretary → CIF 0
  • 9
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-05-02 ~ 2002-05-02
    PE - Director → CIF 0
parent relation
Company in focus

BEAULY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
35 GBP2023-12-31
35 GBP2022-12-31
Total Inventories
1,472,400 GBP2023-12-31
1,472,400 GBP2022-12-31
Debtors
2,573,566 GBP2023-12-31
1,678,826 GBP2022-12-31
Cash at bank and in hand
23,519 GBP2023-12-31
38,975 GBP2022-12-31
Current Assets
4,069,485 GBP2023-12-31
3,190,201 GBP2022-12-31
Creditors
Current
1,979 GBP2023-12-31
2,285 GBP2022-12-31
Net Current Assets/Liabilities
4,067,506 GBP2023-12-31
3,187,916 GBP2022-12-31
Total Assets Less Current Liabilities
4,067,541 GBP2023-12-31
3,187,951 GBP2022-12-31
Creditors
Non-current
5,714,807 GBP2023-12-31
4,854,807 GBP2022-12-31
Net Assets/Liabilities
-1,647,266 GBP2023-12-31
-1,666,856 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,647,267 GBP2023-12-31
-1,666,857 GBP2022-12-31
Equity
-1,647,266 GBP2023-12-31
-1,666,856 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
35 GBP2022-12-31
Other Investments Other Than Loans
35 GBP2023-12-31
35 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,816 GBP2023-12-31
6,076 GBP2022-12-31
Other Creditors
Current
1,979 GBP2023-12-31
2,285 GBP2022-12-31
Amounts owed to group undertakings
Non-current
4,788,589 GBP2023-12-31
3,928,589 GBP2022-12-31
Other Creditors
Non-current
926,218 GBP2023-12-31
926,218 GBP2022-12-31
Related profiles found in government register
  • BEAULY PROPERTIES LIMITED
    Info
    Registered number 04430128
    83 Blackwood Road, Sutton Coldfield B74 3PW
    Private Limited Company incorporated on 2002-05-02 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • BEAULY PROPERTIES LTD
    S
    Registered number 04430128
    New Carbel Building, Warstock Road, Birmingham, England, B14 4RT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Woodhall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,415,990 GBP2023-12-31
    Person with significant control
    2017-10-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.